3BMEXGmS8prfyVtrn3pzYPhGRSSdYVwL8b3BMEXGmS8prfyVtrn3pzYPhGRSSdYVwL8b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGmS8prfyVtrn3pzYPhGRSSdYVwL8b | -1 (1) | 0.0000 | 0.0774 | 0.0774 | 0.0000 | 0.0387 | 0.0387 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGmS8prfyVtrn3pzYPhGRSSdYVwL8b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 806245 |
| Current Blanace Percentile | Top 11.1 % |
| Maximum Balance (BTC) | 0.0774 |
| Maximum Balance Rank | 385866 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 495974 (11/25/2017 02:56) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 369609 |
| Account Age Rank | 787841 |
| Account Age Percentile | Top 10.9 % |
| Deposits From External Accounts (BTC) | 0.0774 |
| Deposits From External Accounts Rank | 388206 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1165474 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0387 |
| Withdrawls To External Accounts Rank | 250667 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0387 |
| Withdrawls To BitMEX Accounts Rank | 1718098 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 542727 |
| Number of Deposits from External Accounts Percentile | Top 7.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1311576 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 327734 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2066285 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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